31-33 RANDOLPH CRESCENT LIMITED
Overview
| Company Name | 31-33 RANDOLPH CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01640023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 31-33 RANDOLPH CRESCENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 31-33 RANDOLPH CRESCENT LIMITED located?
| Registered Office Address | Westbourne Block Management 9 Spring Street W2 3RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 31-33 RANDOLPH CRESCENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for 31-33 RANDOLPH CRESCENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | Yes |
What are the latest filings for 31-33 RANDOLPH CRESCENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 23, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Westbourne Block Management on Jun 13, 2021 | 1 pages | CH04 | ||
Appointment of Ms Nina Anne Whittaker as a director on Jan 27, 2020 | 2 pages | AP01 | ||
Appointment of Mr Stephen Mark Miles as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Marek Stanislav Stefanowicz as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on Jan 25, 2021 | 1 pages | AD01 | ||
Termination of appointment of Louis Christopher Robin Seeley as a director on Jan 18, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 23, 2020 | 13 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Rene Arlene Reeves as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Virginia Anne De Vaal as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 23, 2018 | 12 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2017 | 15 pages | AA | ||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 23, 2016 | 6 pages | AA | ||
Who are the officers of 31-33 RANDOLPH CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTBOURNE BLOCK MANAGEMENT | Secretary | Spring Street W2 3RA London 9 England |
| 199951790001 | ||||||||||
| LANDES, Cynthia | Director | 31b Randolph Crescent W9 1DP London | England | British | Company Secretary | 19547890001 | ||||||||
| MILES, Stephen Mark | Director | 9 Spring Street W2 3RA London Westbourne Block Management England | England | British | Chartered Surveyor | 279258680001 | ||||||||
| STRANGER-JONES, Anthony John | Director | 33 Randolph Crescent W9 1DP London | England | British | Financial Consultant | 1472840001 | ||||||||
| WHITTAKER, Nina Anne | Director | 9 Spring Street W2 3RA London Westbourne Block Management England | England | British | Marketing Consultant | 279260240001 | ||||||||
| DE VAAL, Virginia Anne | Secretary | Flat G 31 Randolph Crescent Maida Vale W9 1DP London | American | Bursar | 19547850001 | |||||||||
| BENSON, Mark William | Director | 31e Randolph Crescent W9 1DP London | British | Company Director Of Tv Company | 55049490001 | |||||||||
| BRIDELLI, Stefano | Director | 31f Randolph Crescent W9 1DP London | Italian | Management Consultant | 19547910001 | |||||||||
| CARRINGTON HULL, Elenore Elizabeth | Director | 31e Randolph Crescent W9 1DP London | British | Teacher | 43479510001 | |||||||||
| DE VAAL, Virginia Anne | Director | Flat G 31 Randolph Crescent Maida Vale W9 1DP London | United Kingdom | American | Retired | 19547850001 | ||||||||
| HALL, Dennis Guy | Director | 31f Randolph Crescent W9 1DP London | British | Independent Financial Adviser | 82374300001 | |||||||||
| LEVENE, Malcolm Sinclair | Director | 31e Randolph Crescent W9 1DP London | British | Director | 19547900001 | |||||||||
| LONGSTAFF, Isobel Mayo | Director | 31e Randolph Crescent W9 1DP London | British | Retired | 41972810001 | |||||||||
| LONGSTAFF, John Charles Tupper | Director | 31e Randolph Crescent W9 1DP London | British | Retired Fine Art Dealer | 24276970001 | |||||||||
| OUTRED, Francis Nader | Director | Randolph Crescent W9 1DP London 31f | British | Auctioneer | 131762640001 | |||||||||
| REEVES, Rene Arlene | Director | 31h Randolph Crescent C/O Michael Lipschitz NW3 4HN London | South Africa | British | Stylist | 19547870002 | ||||||||
| SEELEY, Louis Christopher Robin | Director | 31d Randolph Crescent W9 1DP London | United Kingdom | British | Retired | 19547880001 | ||||||||
| STEFANOWICZ, Marek Stanislav | Director | 31c Randolph Crescent W9 1DP London | United Kingdom | British | Banker | 19547860001 | ||||||||
| SUMMERFIELD, Rachel | Director | 31a Randolph Crescent W9 1DP London | British | Fashion Buyer | 35903280001 |
What are the latest statements on persons with significant control for 31-33 RANDOLPH CRESCENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0